Company Information

CIN
Status
Date of Incorporation
18 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
1,600,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Laxmidevi Jiwarajka
Laxmidevi Jiwarajka
Director/Designated Partner
over 19 years ago

Past Directors

Kunal Jiwarajka
Kunal Jiwarajka
Additional Director
over 10 years ago
Krishna Kumar Jiwarajka
Krishna Kumar Jiwarajka
Director
over 29 years ago

Documents

List of share holders, debenture holders;-11082016
Optional Attachment-(1)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed
Form MGT-14-05082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016
Optional Attachment-(1)-05082016
Form AOC-4-300116.OCT
Form MGT-7-070116.OCT
Form ADT-1-151015.OCT
Form DIR-12-120615.OCT
FormSchV-120615 for the FY ending on-310314.OCT
Form23AC-120615 for the FY ending on-310314.OCT
Form MGT-14-160415.OCT
Optional Attachment 1-160415.PDF
Copy of resolution-160415.PDF
Form66-160415 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form DIR-12-180914.OCT
Letter of Appointment-030914.PDF
Interest in other entities-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF